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Financial Investigations December 25, 2020

Bitcoin reaches $320,000 on Livecoin, Russian crypto exchange hacked

Bitcoin price skyrocketed to $320,000 on Thursday on the Russian cryptocurrency exchange platform. However, the price is fake and the reason behind it was an alleged hacker attack on Christmas…

By – Rochdi Rais
Latest news
Financial Investigations December 25, 2020
China targeting Jack Ma’s Alibaba with anti-monopoly probe

China launched an investigation into Alibaba and has called for a high-level meeting over financial regulations with its…

By Dee Dulfo
Financial Investigations December 25, 2020
Bitcoin reaches $24,667, hitting all-time high record

Bitcoin (BTC) has broken an all-time high new record on December 25 when it reached the $24,667 mark.…

By Rochdi Rais
Financial Investigations December 25, 2020
Ripple investors could suffer multi-billion dollar losses due to SEC lawsuit

Joseph Grundfest, a former commissioner of the U.S. Securities and Exchange Commission (SEC), criticized the agency’s move to…

By Dee Dulfo
Financial Investigations December 24, 2020
FBI PIN warns that ransomware attackers are calling to threaten their victims

DoppelPaymer ransomware victims are receiving phone calls from the hackers after their systems are infected by the malware…

By Jackie Allen
Financial Investigations December 23, 2020
Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO

Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission…

By Marivic Cabural Summers
Financial Investigations December 23, 2020
Elon Musk says Apple car battery design is “strange” and “electrochemically impossible”

Elon Musk tweeted on Tuesday that he wanted to sell Tesla to Apple when the Model 3 program…

By Rochdi Rais
Financial Investigations December 22, 2020
SEC suing Ripple over XRP sale; is the cryptocurrency a security?

Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a…

By Jackie Allen
Financial Investigations December 21, 2020
SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device

Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud charges…

By Marivic Cabural Summers
Financial Investigations December 20, 2020
Elon Musk’s twitter account hacked? Dogecoin jumps 20% after his tweet

The Dogecoin cryptocurrency hit a 20% increase on Sunday. Following a tweet by  Elon Musk. The billionaire businessman’s…

By Rochdi Rais
Financial Investigations December 19, 2020
Russian BTC-e operator Alexander Vinnik appeals 5-year prison sentence in Paris

The defense team of Alexander Vinnik, the Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange who was…

By Dee Dulfo

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